AMALFI CO 7 LTD

Key Data

Status

Dissolved

Company No.

13440702

Incorporation date

07/06/2021

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2021)

04/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/01/2024

Register inspection address has been changed to Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD

View PDF (2 pages)

23/01/2024

Register(s) moved to registered inspection location Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD

View PDF (2 pages)

22/01/2024

Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 2024-01-22

View PDF (2 pages)

19/01/2024

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-01-12

View PDF (1 pages)

18/01/2024

Declaration of solvency

View PDF (5 pages)

18/01/2024

Resolutions

View PDF (1 pages)

18/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/01/2024

Resolutions

View PDF (2 pages)

02/01/2024

Memorandum and Articles of Association

View PDF (29 pages)

18/12/2023

Termination of appointment of James Ronald Whittingham as a director on 2023-12-07

View PDF (1 pages)

18/12/2023

Termination of appointment of Paul David Harrison as a director on 2023-12-07

View PDF (1 pages)

14/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

29/06/2023

Resolutions

View PDF (1 pages)

29/06/2023

Solvency Statement dated 29/06/23

View PDF (1 pages)

29/06/2023

Statement by Directors

View PDF (1 pages)

29/06/2023

Statement of capital on 2023-06-29

View PDF (5 pages)

16/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

20/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

08/06/2022

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2021-06-07

View PDF (2 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (3 pages)

29/09/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

10/09/2021

Appointment of Ms Nicola Anne Tassell as a director on 2021-08-31

View PDF (2 pages)

10/09/2021

Termination of appointment of Pascale Labrecque as a director on 2021-08-27

View PDF (1 pages)

13/07/2021

Memorandum and Articles of Association

View PDF (26 pages)

13/07/2021

Resolutions

View PDF (3 pages)

07/06/2021

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/06/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	07/06/2021 - 12/01/2024	240
Harrison, Paul David	Director	07/06/2021 - 07/12/2023	60
Whittingham, James Ronald	Director	07/06/2021 - 07/12/2023	104
Tassell, Nicola Anne	Director	31/08/2021 - Present	13
Labrecque, Pascale	Director	07/06/2021 - 27/08/2021	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMALFI CO 7 LTD

AMALFI CO 7 LTD is an(a) Dissolved company incorporated on 07/06/2021 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALFI CO 7 LTD?

AMALFI CO 7 LTD is currently Dissolved. It was registered on 07/06/2021 and dissolved on 04/12/2024.

Where is AMALFI CO 7 LTD located?

AMALFI CO 7 LTD is registered at 1 More London Place, London SE1 2AF.

What does AMALFI CO 7 LTD do?

AMALFI CO 7 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMALFI CO 7 LTD?

The latest filing was on 04/12/2024: Final Gazette dissolved following liquidation.